Company Information
CIN
Status
Date of Incorporation
11 March 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,254,000
Authorised Capital
1,500,000
Directors
Rajesh Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhay Kukreja
Director
about 9 years ago
about 9 years ago
Pushpendra Kukreja
Additional Director
over 9 years ago
over 9 years ago
Ankit Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Abhilash Agarwal
Director
over 29 years ago
over 29 years ago
Anil Kumar Agarwal
Director
over 42 years ago
over 42 years ago
Charges
28 December 2006
Bank Of Baroda
15 Lak
04 September 2002
Bank Of India
15 Lak
04 September 2002
Bank Of India
27 Lak
28 December 2006
Bank Of Baroda
0
04 September 2002
Bank Of India
0
04 September 2002
Bank Of India
0
28 December 2006
Bank Of Baroda
0
04 September 2002
Bank Of India
0
04 September 2002
Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-02052020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-01102019
Form DIR-12-01102019_signed
Proof of dispatch-01102019
Notice of resignation;-01102019
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Acknowledgement received from company-01102019
Notice of resignation filed with the company-01102019
Interest in other entities;-01102019
Optional Attachment-(1)-01102019
Form DIR-11-01102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
